OOH!MEDIA LIMITED — Director's Dealing 2020

May 28, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity oOh!media Limited ABN 69 602 195 380

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Brendon Cook
Date of last notice	28 April 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		• Debra Cook Wife of Brendon Cook; and • Outdoor Nominees Pty Limited as trustee for Cook Family Superannuation Fund of which Brendon Jon Cook is a beneficiary; and • Outdoor Network Australia Pty Ltd ATF Brendon Jon Cook Family Trust of which Brendon Jon Cook is a Beneficiary
Date of change		28 May2020
No. of securities held prior to change		Fully paid ordinary shares 1. Direct– 780,526 ordinary shares 2. Indirect– 1,510,144 ordinary shares Shares held by: • Debra Cook Wife of Brendon Cook – 1,000,000; and • Outdoor Nominees Pty Limited as trustee for Cook Family Superannuation Fund of which Brendon Jon Cook is a beneficiary – 510,144 Performance Rights 3. Direct– 305,873 Share Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		NIL
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Fully paid ordinary shares 1. Indirect– 2,290,670 ordinary shares Shares held by: • Debra Cook Wife of Brendon Cook – 1,000,000; and • Outdoor Nominees Pty Limited as trustee for Cook Family Superannuation Fund of which Brendon Jon Cook is a beneficiary – 510,144 • Outdoor Network Australia Pty Ltd ATF Brendon Jon Cook Family Trust of which Brendon Jon Cook is a Beneficiary – 780,526 Performance Rights 2. Direct– 305,873 Share Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-market transfer of780,526fully paid ordinary shares held directly by Mr Cook to an indirect entity of which Mr Cook is a beneficiary.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3